Epstein File EFTA00165848: Ted Lieu, Lieu and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165848: Ted Lieu, Lieu and Construction (DS9)

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This document appears to be a standard client account agreement template with generic representations about client legal status and trading confirmations. The text is a boilerplate legal document outlining client rights and obligations when engaging in financial transactions.

👤 Named in This Document

Ted Lieu

🔑 Evidence Keywords

client construction recording backup arrangement

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Where **Client** is a natural person, **Client** is of legal age; b.

Excerpt 2

When **Client** verbally places a trade with a **Client** Adviser, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders.